Shortcuts

Waterfront Holdings Limited

Type: NZ Limited Company (Ltd)
9429041664117
NZBN
5642108
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
Level 1, 8 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 10 Jan 2017

Waterfront Holdings Limited was started on 19 Mar 2015 and issued a New Zealand Business Number of 9429041664117. The registered LTD company has been run by 3 directors: Michele Daphne Townsend - an active director whose contract began on 19 Mar 2015,
Michelle Daphne Townsend - an active director whose contract began on 19 Mar 2015,
Pete Dale Townsend - an inactive director whose contract began on 19 Mar 2015 and was terminated on 13 Sep 2018.
According to our data (last updated on 22 Mar 2024), the company filed 1 address: Level 1, 8 Church Street, Queenstown, 9300 (types include: registered, physical).
Up to 10 Jan 2017, Waterfront Holdings Limited had been using 22 Hertford Street, Arrowtown, Arrowtown as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mcgill, Brian John (an individual) located at Lake Hayes, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 74 per cent shares (exactly 74 shares) and includes
Townsend, Michele Daphne - located at Lake Hayes, Queenstown.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Townsend, Michele Daphne, located at 60 Howards Drive, Lake Hayes Estate, Queenstown (an individual). Waterfront Holdings Limited has been categorised as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Previous address

Address: 22 Hertford Street, Arrowtown, Arrowtown, 9302 New Zealand

Registered & physical address used from 19 Mar 2015 to 10 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcgill, Brian John Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 74
Individual Townsend, Michele Daphne Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Townsend, Michele Daphne 60 Howards Drive, Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Michele Daphne Lake Hayes
Queenstown
9304
New Zealand
Director Townsend, Michelle Daphne Lake Hayes
Queenstown
9304
New Zealand
Individual Townsend, Pete Dale Lake Hayes
Queenstown
9304
New Zealand
Directors

Michele Daphne Townsend - Director

Appointment date: 19 Mar 2015

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Dec 2016


Michelle Daphne Townsend - Director

Appointment date: 19 Mar 2015

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Dec 2016


Pete Dale Townsend - Director (Inactive)

Appointment date: 19 Mar 2015

Termination date: 13 Sep 2018

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 09 Dec 2016

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street

Similar companies

London Lane Limited
Level 2, 11-17 Church Street

Lordens Penthouse Limited
Level 1, 13 Camp Street

One Mile Holdings Limited
24 Oregon Drive

Rangi Nui Rabbits Limited
249 Frankton Road

Villa Del Lago Lakeside Limited
249 Frankton Road

Villa Del Lago Limited
249 Frankton Road